RSM special investigations team deals with international asset tracing and contentious insolvencies involving allegations of fraud.
We implement formal insolvency procedures to recover assets in the UK and overseas. Our advisors are experienced working in different jurisdictions, giving us valuable insights into local practices and customs.
Please get in touch with us to find out how our Special Investigations team can help.
By having the right people working on each aspect of a case we enjoy an excellent record of success.
The cases that RSM’s team investigate include:
- Court appointed receiverships
- Provisional liquidations
- Public interest liquidations
- Compulsory liquidations
- the Proceeds of Crime Act, Drug Trafficking Act and Criminal Justice Act
Our reputation is for tenacious, meticulous working, careful attention to detail and technical excellence.
RSM is a leading provider of audit, tax and consulting services to middle market leaders, globally. We empower clients to move forward with confidence and realise their full potential. With around 3,500 partners and staff in the UK and access to more than 37,500 people in over 110 countries across the RSM network, we can meet our clients’ needs wherever in the world they operate.